DOSSIERS / MATYA
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Company dossier

MATYA

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800710006 · 800710006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MATYA
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800710006
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dissolved
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Real-estate civil company (SCI)
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2014-02-28
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10 RTE DE JOUY, 78530 BUC
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68.20B
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
M3 FINANCEShared registered address · 3 share thisYAMATShared registered address · 3 share thisTERRAWATTShared officer / director · 11 share thisSCI MERCIERShared officer / director · 11 share thisYANNCOShared officer / director · 11 share thisZENGROUPShared officer / director · 11 share thisZENCONNECTShared officer / director · 11 share thisLES 2YShared officer / director · 11 share thisWANCAREShared officer / director · 11 share thisOLAER LICENCESShared officer / director · 11 share thisMYHOLDINGShared officer / director · 11 share thisM.L.MShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARGARIDA DE CARVALHODirecteur—France registry
YANNICK MERCIERDirecteur—France registry
MATHIEU MERCIERMembre du directoire—France registry
YANN MERCIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100